The convergence of finance and digital media has created a new category of opinion leaders known as financial influencers or finfluencers. These individuals, who may or may not possess formal ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

India has seen a significant number of insider trading cases, with a steady increase in their frequency. The Securities and Exchange Board of India (SEBI) has undertaken significant efforts in its ...

During the first quarter of 2025, the U.S. Department of Justice (DOJ) announced a number of False Claims Act (FCA) ...

Q. I read with interest the “It’s the Law” article by Jacob Robison regarding the Corporate Transparency Act and the reporting requirements for limited liability companies and corporations to the ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

Insufficient funds in the reserve savings account is a common reason why HOAs fall short of Fannie Mae eligibility.

We are living in an era where the battlefield is digital. Nations and Enterprises alike are fighting for data supremacy. The ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

On March 21, 2025, the previous deadline to report Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN) ...

Corruption doesn’t level the playing field, it rigs it. It substitutes ethical practice for undeserved advantage, rewarding ...